---
title: "JENNIFER GRECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/413bf1ac-b457-5fac-9955-66b2247fe865
json: https://whiteintel.dev/api/public/dossier/413bf1ac-b457-5fac-9955-66b2247fe865
identifier: icij:icijol-56041605
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JENNIFER GRECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041605`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/413bf1ac-b457-5fac-9955-66b2247fe865  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/413bf1ac-b457-5fac-9955-66b2247fe865  

## Ownership & control

### Holdings / subsidiaries

- **HORIZON PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/bac7bb78-272e-5787-9ba3-71a47382d694
- **HORIZON PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/bac7bb78-272e-5787-9ba3-71a47382d694
- **GRECH LUNGOMARE LIMITED** (secretary of) — https://whiteintel.dev/entity/c42dbd87-004e-5695-9e04-e559c66cd876

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041605

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JENNIFER GRECH** — https://whiteintel.dev/entity/413bf1ac-b457-5fac-9955-66b2247fe865 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JENNIFER GRECH**. Human view: https://whiteintel.dev/entity/413bf1ac-b457-5fac-9955-66b2247fe865 · Structured JSON: https://whiteintel.dev/api/public/dossier/413bf1ac-b457-5fac-9955-66b2247fe865._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._